Enterprise Healthcare Holdings Limited
Enterprise Healthcare Holdings Limited
#04968287 • Active
Founded: 18/11/2003
Industries: Activities of head offices
Location: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.02m
↓ -65%
Turnover £26.55m
↑ 5%
Gross Profit £1.98m
↓ -20%
Total Liabilities £9.66m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Victoria Morgan | Director | 21/03/2023 | British | 51 years |
| Elise Edwards | Investment Director | 18/02/2021 | British | 51 years |
Role:
Director
Appointed:
21/03/2023
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
18/02/2021
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Ofto 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/05/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee) Outstanding
Created 21/05/20044,000 ordinary shares and all dividends. See the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 21/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
09/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control